Introduction
Watch Company
T
TRI CAPITAL NOTTINGHAM LIMITED
TRI CAPITAL NOTTINGHAM LIMITED is an active company incorporated on 15 April 2020 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TRI CAPITAL NOTTINGHAM LIMITED was registered 5 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12557701
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Amshold House Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 15 April 2020To: 7 July 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUMONT, Jon
ActiveGadd House, LondonN3 2JU
Secretary
Appointed 15 Apr 2020
DUMONT, Jon
Gadd House, LondonN3 2JU
Secretary
15 Apr 2020
Active
JIBNA, Pravesh
ActiveAmshold House, LoughtonIG10 2RW
Born January 1981
Director
Appointed 13 Apr 2023
JIBNA, Pravesh
Amshold House, LoughtonIG10 2RW
Born January 1981
Director
13 Apr 2023
Active
KESSEL, Jonathan Robert
ActiveGadd House, LondonN3 2JU
Born September 1973
Director
Appointed 15 Apr 2020
KESSEL, Jonathan Robert
Gadd House, LondonN3 2JU
Born September 1973
Director
15 Apr 2020
Active
SUGAR, Daniel Paul
ResignedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 15 Apr 2020
Resigned 05 Jul 2022
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
15 Apr 2020
Resigned 05 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Mr Daniel Paul Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2020
Ceased 23 Mar 2023
Mr Daniel Paul Sugar
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2020
Ceased 23 Mar 2023
Ceased
Mr Jonathan Robert Kessel
CeasedGadd House, LondonN3 2JU
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2020
Ceased 23 Mar 2023
Mr Jonathan Robert Kessel
Gadd House, LondonN3 2JU
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2020
Ceased 23 Mar 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2022